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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
MARISA VELLA Legal representative - - Paradise Papers
MARISA VELLA Director - - Paradise Papers
MARISA VELLA Judicial representative - - Paradise Papers
SAVIOUR CAUCHI Auditor - - Paradise Papers
DONALD VELLA Legal representative - - Paradise Papers
DONALD VELLA Secretary - - Paradise Papers
DONALD VELLA Judicial representative - - Paradise Papers
DONALD VELLA Director - - Paradise Papers
HENRI MIZZI Shareholder - - Paradise Papers
HENRI MIZZI Judicial representative - - Paradise Papers
HENRI MIZZI Legal representative - - Paradise Papers
HENRI MIZZI Director - - Paradise Papers
LOUIS DE GABRIELE Shareholder - - Paradise Papers
LOUIS DE GABRIELE Judicial representative - - Paradise Papers
LOUIS DE GABRIELE Director - - Paradise Papers
LOUIS DE GABRIELE Legal representative - - Paradise Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more